DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-489452318 · 489452318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489452318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-14
fr_insee
37 RUE Villeneuve, 92110 Clichy
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAM VTC SASUdissolvedALEXANDRE PAULO NUNES CORREIAdissolvedALI AKBLIdissolvedALOES 'THETIQUE'dissolvedAMERIO DOS SANTOS FELIXactiveCLAUDE ROGER SERREEdissolvedDANIEL BOUSSAUDdissolvedDECORATION RENOVATION CONCEPTdissolvedDELAUNEY SERREEdissolvedELOUENE ELOUENE BENNADJEMAdissolvedERIC DOUILLETactiveHENRY DCORSdissolvedICH COIFFUREdissolvedLARBI BOUZARBAHdissolvedMOHAMED BOUAOUDdissolved[ND]activeNINA EDERYdissolvedREDOUANE LOUAHABdissolvedSCI DOUILLETdissolvedSLIMANE BENCHARAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100